Company NameSandstone Global Productions Limited
Company StatusActive
Company Number09950133
CategoryPrivate Limited Company
Incorporation Date13 January 2016(8 years, 2 months ago)
Previous NameTILO Films Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Nigel Robert Gardner
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressSommerset House New Wing Strand
London
WC2R 1LA
Director NameMs Bettany Mary Hughes
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2016(7 months, 4 weeks after company formation)
Appointment Duration7 years, 6 months
RoleHistorian
Country of ResidenceEngland
Correspondence AddressSommerset House New Wing Strand
London
WC2R 1LA
Director NameMs Ruth Fuller-Sessions
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(11 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months
RoleSenior Production Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSommerset House New Wing Strand
London
WC2R 1LA
Director NameMr Peter William Guilford
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2017(1 year, 1 month after company formation)
Appointment Duration7 years, 1 month
RoleCompany Chairman
Country of ResidenceBelgium
Correspondence AddressSommerset House New Wing Strand
London
WC2R 1LA
Director NameMr Edward Charles Richards
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2018(2 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSommerset House New Wing Strand
London
WC2R 1LA

Location

Registered AddressSommerset House New Wing
Strand
London
WC2R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 January 2024 (2 months, 2 weeks ago)
Next Return Due26 January 2025 (10 months from now)

Charges

7 November 2019Delivered on: 26 November 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding
24 January 2019Delivered on: 7 February 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding

Filing History

30 August 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
12 May 2017Sub-division of shares on 13 March 2017 (4 pages)
12 May 2017Statement of capital following an allotment of shares on 13 March 2017
  • GBP 750.00
(4 pages)
7 March 2017Appointment of Mr Peter William Guilford as a director on 27 February 2017 (2 pages)
22 January 2017Director's details changed for Mr Nigel Robert Gardner on 22 January 2017 (2 pages)
22 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
5 January 2017Appointment of Miss Ruth Fuller-Sessions as a director on 3 January 2017 (2 pages)
4 January 2017Registered office address changed from 37 Richmond Avenue London N1 0NB United Kingdom to Sommerset House New Wing Strand London WC2R 1LA on 4 January 2017 (1 page)
8 September 2016Appointment of Ms Bettany Mary Hughes as a director on 8 September 2016 (2 pages)
7 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
(3 pages)
4 February 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
13 January 2016Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)